banner_ad

Board ressolution

This query is : Resolved 
Profile Image

Profile Image

(Querist)
25 January 2013 Hello All
Can anyone provide the board resolution for transmission of shares. And also for transfer of shares seperately in case of a pvt ltd co.
Regards
Sanjay
Profile Image

KARANDEEP,CA,B.Com,CS FNL

Profile Image

KARANDEEP,CA,B.Com,CS FNL (Expert)
25 January 2013 EXTRACT OF RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF COMPANY AT THEIR MEETING HELD ON 20/11/2012

The Board was informed that Share Certificates along with transfer deeds have been lodged with the company for transfer of shares.

The Board discussed the same and following resolution was approved

“RESOLVED THAT transfers of shares as detailed hereunder be and is hereby approved :

Transfer No ….. of 2012-13

Ledger Folio of Transferor
Name of Transferor

No of Shares 1,00,000

Name of Transferee
Fathers/ Husbands Name
of Transferee
Address of Transferee
Occupation

Transfer No 00 of 2012-13


Ledger Folio of Transferor
Name of Transferor

No of Shares 3,00,000

Name of Transferee

Fathers/ Husbands Name
of Transferee
Address of Transferee

Occupation BUSINESS


Director’s
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!


Similar Resolved Queries


loading


Unanswered Queries


banner

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us
add to google news


Answer Query



Quick Links



Browse by Category




Latest Job Openings

View all
Company
16 May 2026
Audit clerk

mgirt & co

Bengaluru

CA Inter

View Details
Company
ARTICLESHIP 28 May 2026
Accounts, Audit & Compliance Executive

Shyam Joshi & Associates

Pune

B.Com

View Details
Company
10 June 2026
Senior Account Executive

JDS Advisory LLP

Ahmedabad

CA Inter

View Details
Company
Featured 27 May 2026
Lead Conversion Executive / Sales Closing Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
Featured 26 May 2026
Account Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
19 May 2026
Accountant

ca kunjan

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 08 June 2026
Internal & Taxation Article

O P Bagla & Co LLP

New Delhi

CA Inter

View Details
Company
Featured 28 May 2026
SEMI QUALIFIED/ CA DROPOUTS/ ARTICLES

T R SOOD & CO

New Delhi

CA Inter

View Details